ARTES GRAFICAS CORNELLA SLL
Hoja B181941· NIF B61556759
- Registered address :
- Activity :
- Servicios de preimpresión y preparación de soportes
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Directors :
- Santalucia Belda Ramon, Martin Pasamontes Manuel
Legal information
Legal information for ARTES GRAFICAS CORNELLA SLL
Activity
ARTES GRAFICAS CORNELLA SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios de preimpresión y preparación de soportes” (CNAE 1813). The Spanish commercial register has published 6 filings for this company, from 15 October 2018 to 13 July 2020, across 3 distinct types of filing.
Economic activity (CNAE)
1813 · Servicios de preimpresión y preparación de soportes
Directors and representatives
Directors
Current
- Santalucia Belda RamonSince 03/07/2020Administrador Solidario
- Martin Pasamontes ManuelSince 02/10/2018Administrador Solidario
Former
- Santa Lucia Belda RamonCeased on 03/07/2020Administrador Conjunto
- Perez Cabello Jose LuisCeased on 03/07/2020Administrador Conjunto
- Delgado Moya Juan AntonioCeased on 02/10/2018Administrador Conjunto
- Hernandez Romero JoseCeased on 02/10/2018Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 13/07/2020· Registered 03/07/2020· I/A 5
- NombramientosPublished 13/07/2020· Registered 03/07/2020· I/A 5
- Modificaciones estatutariasPublished 13/07/2020· Registered 03/07/2020· I/A 5
- Modificaciones estatutariasPublished 15/10/2018· Registered 02/10/2018· I/A 4
- RevocacionesPublished 15/10/2018· Registered 02/10/2018· I/A 3
- NombramientosPublished 15/10/2018· Registered 02/10/2018· I/A 3
Changes
- 13/07/2020Modificaciones estatutarias
- 15/10/2018Modificaciones estatutarias
Timeline (BORME)
- 13/07/2020#5944320RevocacionesNombramientosModificaciones estatutarias
ARTES GRAFICAS CORNELLA SLL. Transformación de sociedad. Denominación y forma adoptada: ARTES GRAFICAS CORNELLA S.L. Revocaciones. ADM.CONJUNTO: PEREZ CABELLO JOSE LUIS;SANTA LUCIA BELDA RAMON;MARTIN PASAMONTES MANUEL. Nombramientos. ADM.SOLIDAR.: SA… - 15/10/2018#5084608Modificaciones estatutarias
ARTES GRAFICAS CORNELLA SLL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES CON ADAPTACION DE LOS MISMOS A LA LEY 44/2015, DE 14 DE OCTUBRE, DE SOCIEDADES LABORALES Y PARTICIPADAS. Datos registrales. T 30792 , F 82,… - 15/10/2018#5084607RevocacionesNombramientos
ARTES GRAFICAS CORNELLA SLL. Revocaciones. ADM.CONJUNTO: HERNANDEZ ROMERO JOSE;DELGADO MOYA JUAN ANTONIO. Nombramientos. ADM.CONJUNTO: SANTA LUCIA BELDA RAMON;MARTIN PASAMONTES MANUEL. Datos registrales. T 30792 , F 82, S 8, H B 181941, I/A 3 ( 2.10.…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Servicios de preimpresión y preparación de soportes — are listed together.